On Tuesday, STFIL, a liquid staking platform for Filecoin (FIL), announced that its team is allegedly under investigation by local Chinese police. The platform’s FIL tokens had been moved to an unknown address outside the team’s control. The incident, now being investigated by the Filecoin Foundation, raised many concerns as …
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In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). The UWO is a newly introduced court order that compels individuals to disclose the source of their assets. The Minister of Public …
Read More »Sean ‘Diddy’ Combs once traced his success back to a pair of shoes. One day, when he was a child, he asked his mother for a new pair of sneakers, but she couldn’t afford them. He recalled in a 2016 CNN interview that his mother almost began to cry upon …
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The Australian Transaction Reporting and Analysis Center (Austrac) is probing Denise Coast for fraud in the gambling industry. Public attention is focused on a possible scandal that has engulfed the gambling empire of Britain’s richest woman, Denise Coates, founder of Bet365. According to reports, her business is being investigated by …
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A high school in Oklahoma is under investigation after a viral video shows students licking and sucking another participant’s toes at a school-sanctioned event. The Post reports, Deer Creek High School held a fundraiser inside the institutions gym. At least four teens laid on their stomaches as they vigorously ate …
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Are you a victim of financial fraud? Don’t panic. If you’ve been scammed out of your hard-earned money and are feeling helpless, there’s a beacon of hope. Crypto Crime Investigation is at your service for funds recovery in Singapore. With cybercrime on the rise, it’s crucial to know where to …
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In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1.75 million to settle charges related to its failure to disclose the involvement …
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The US Securities and Exchange Commission (SEC) is reportedly concluding its investigation into allegations of conflict of interest within its ranks, particularly concerning the regulation of Ethereum (ETH). The investigation, dubbed ‘ETH Gate,’ has garnered widespread attention, especially from the XRP community, which has long criticized the SEC’s approach to …
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Per local reports, Australian Federal Police officer William Wheatley has appeared in court after being accused of stealing 81.616 Bitcoin seized during a drug-trafficking investigation in 2019. Bitcoin Heist: Crypto Wallet Found Amid Drug-Related Raid The committal hearing in the Melbourne Magistrates’ Court will occur this week after the now-replaced …
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EXCLUSIVE: In October 2023, the British TV drama community was as confused as it was surprised to be told that some of the most well-known production companies in the country were being investigated by the Competition and Markets Authority (CMA) for “suspected anti-competitive behaviour.” For those suddenly finding themselves in …
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In a recent report by TRM Labs, it has been revealed that hackers linked to North Korea conducted significant crypto thefts in 2023, amassing at least $600 million. If additional hacks in the final days of the year are confirmed to be the work of North Korea, the total stolen …
Read More »The actor Jonathan Majors begged his former girlfriend not to seek medical attention after an incident that left her with a head injury last year, warning she had “no perspective of what could happen” if the truth got out, according to previously undisclosed text messages read at the actor’s criminal …
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